DANNY RODOLFO VALERO REQUENA - 16269XXX

Comprehensive Background check of Danny Rodolfo Valero Requena - 16269XXX

Nationality Venezuelan
National citizen document 16269XXX
Voter Precinct 9941
Report Available

Recommended articles

What is the penalty for forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's freedom illegally and secretly, followed by their disappearance and denial of information about their whereabouts, which seeks to prevent and punish to protect human rights and the dignity of people.

Can judicial records be obtained from a foreign person in Panama?

Yes, it is possible to obtain judicial records of a foreign person in Panama if they have legal matters registered in the country. Background obtaining procedures are applicable regardless of the person's nationality.

What are the necessary documents to request the Identity Card for Work in Mexico?

To apply for the Identity Card for Work in Mexico, documents such as the CURP, proof of address and documentation that proves the employment relationship, such as employment certificates, are generally required.

What are the aspects to consider when requesting a personal loan in Mexico?

Mexico When applying for a personal loan in Mexico, it is important to consider aspects such as the interest rate, payment terms, additional charges, early cancellation conditions, the total cost of the credit and the applicant's ability to pay. It is essential to analyze and compare different options before making a decision.

Can a person's judicial record be obtained if they have been a victim of a bribery crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a bribery crime in Ecuador. In cases of bribery, the competent authorities, such as the State Attorney General's Office and the State Comptroller General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What are the tax implications of receiving payments for consulting services in the food trade industry sector in Brazil?

Brazil Payments for consulting services in the food trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to food trade, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of food. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

Other profiles similar to Danny Rodolfo Valero Requena